: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and
To celebrate International Women’s Day 2024 and its theme “Invest in Women: Accelerate Progress,” the Stock Exchange of Thailand (SET), the Securities and Exchange Commission of Thailand (SEC
the shares of ADAM, which can be traded on the Stock Exchange. This act was deceitfully planned with the Board of Directors of ADAM in exercising its power to sign the agreement to buy the shares of
the Stock Exchange of Thailand (the “SET”) for the past seven but not more than 15 consecutive business days prior to the date on which the Board of Directors of the Company has resolved to propose the
Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No.3/2018 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 8 May 2018
10 May 2018 Re Explanation and analysis of the Management for the 1st quarter of 2018 ended 31 March 2018 To Director and Manager, Stock Exchange of Thailand Whereas the Meeting No. 2/2561 of the
Page 1 of 2 Ref. PDI/BK-BS-41/2018 11 th May 2018 To: President The Stock Exchange of Thailand Re: Clarification on Company’s performance of the 1 st Quarter 2018 For the first quarter of 2018
05-E 1/2 RC 05/19 18 February 2019 Subject : Report on the Company’s operating results for the year 2018 Attention : President of the Stock Exchange of Thailand Jasmine International Public Company
the year 2018 Attn: Director and Manager, The Stock Exchange of Thailand With respect to the financial statements for the year 2 018 , as submitted by the Company, which has been audited by the external
and Manager The Stock Exchange of Thailand According to the resolution of the meeting of the Board of Directors No. 1/2020 of Wattanapat Hospital Trang Public Company Limited (“the Company”) held on 20